Affordable Window Systems Limited

Active02772287 Private limited company
Incorporated
9 December 1992 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Affordable Aluminium Limited
Accounts type
Full
Region
North West
Address
Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Cocker, Paula
Director · Appointed 21 September 2018
British
Born January 1975 (51)
Director · Appointed 21 September 2018
British
Born October 1967 (59)
Director · Appointed 26 May 2006
British
Born January 1965 (61)
Director · Appointed 25 October 2001
British
Born March 1966 (60)
Director · Appointed 25 October 2001
British
Born October 1969 (57)
Secretary · Appointed 23 December 1993
Irish
Director · Appointed 23 December 1993
Irish
Born September 1954 (72)
Director
Irish
Born October 1949 (77)
Officer history (8 former)
21 September 2018
Resigned Gaughan, Lucy Theresa as Director
21 September 2018
Appointed Stanton, Nigel as Director
21 September 2018
Resigned Ridgeway, Karen as Director
21 September 2018
Resigned Gaughan, Matthew Stephen as Director
21 September 2018
Appointed Cocker, Paula as Director
16 February 2009
Appointed Ridgeway, Karen as Director
16 February 2009
Appointed Gaughan, Matthew Stephen as Director
16 February 2009
Appointed Gaughan, Lucy Theresa as Director
26 May 2006
Resigned Blyth, Norman Mckenzie as Director
26 May 2006
Appointed Mageean, Karen as Director
25 October 2001
Appointed Myers, Laurence Sydney George as Director
25 October 2001
Appointed Hoop, Andrew as Director
5 May 1998
Appointed Blyth, Norman Mckenzie as Director
23 December 1993
Appointed Gaughan, Michael as Secretary
23 December 1993
Appointed Gaughan, Michael as Director
23 December 1992
Resigned Gaughan, Mary as Secretary
23 December 1992
Resigned Gaughan, Mary as Director
9 December 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 December 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 December 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
9 December 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Affordable Aluminium Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,417,256
Cash
£739,329
Profit Before Tax
£2,169,702
Debt Ratio
53%
Current Ratio
1.1x
Return on Equity
38%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,545,700 £2,732,444 £4,417,256
Balance sheet detail
202520242023
Fixed Assets£4,047,272£4,160,316£2,890,999
Current Assets£5,409,723£5,478,689£8,205,081
Debtors£2,398,532£3,138,533£5,505,718
Cash£739,329£344,319£519,752
Creditors (< 1 year)£4,829,588£6,755,309£5,331,652
Creditors (> 1 year)£12,500£62,500£112,500
Net Current Assets£580,135(£1,276,620)£2,873,429
Net Assets£4,417,256£2,732,444£5,545,700
Shareholder Funds£4,417,256£2,732,444£5,545,700

Filings 133

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates26 November 2025
11 December 2025Full accounts31 March 2025
18 December 2024Full accounts31 March 2024
11 December 2024Confirmation statement with no updates11 December 2024
28 March 2024Registration of a charge
Show all 133 filings

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